1254 TAXIS LTD.

Overview

Company Name	1254 TAXIS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC329070
Jurisdiction	Scotland
Date of Creation	Aug 10, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 1254 TAXIS LTD.?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is 1254 TAXIS LTD. located?

Registered Office Address	16 Carfrae Gardens EH4 3SG Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for 1254 TAXIS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for 1254 TAXIS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 03, 2025
Next Confirmation Statement Due	Sep 17, 2025
Next Confirmation Statement Made Up To	Sep 03, 2024
Overdue	No

What are the latest filings for 1254 TAXIS LTD.?

Filings
Date	Description	Document	Type
Sep 12, 2024	Confirmation statement made on Sep 03, 2024 with no updates	3 pages	CS01

May 22, 2024	Accounts for a dormant company made up to Aug 31, 2023	2 pages	AA

Sep 09, 2023	Confirmation statement made on Sep 03, 2023 with no updates	3 pages	CS01

May 24, 2023	Accounts for a dormant company made up to Aug 31, 2022	2 pages	AA

May 03, 2023	Director's details changed for Natasha Lauren Wallace on Apr 20, 2023	2 pages	CH01

May 03, 2023	Termination of appointment of Pamela Wallace as a director on May 02, 2023	1 pages	TM01

Sep 06, 2022	Confirmation statement made on Sep 03, 2022 with no updates	3 pages	CS01

May 13, 2022	Accounts for a dormant company made up to Aug 31, 2021	2 pages	AA

Sep 03, 2021	Confirmation statement made on Sep 03, 2021 with updates	4 pages	CS01

Aug 10, 2021	Confirmation statement made on Aug 10, 2021 with no updates	3 pages	CS01

Aug 10, 2021	Notification of Douglas Duncan Wallace as a person with significant control on Aug 10, 2021	2 pages	PSC01

May 24, 2021	Accounts for a dormant company made up to Aug 31, 2020	2 pages	AA

Aug 18, 2020	Confirmation statement made on Aug 10, 2020 with no updates	3 pages	CS01

May 11, 2020	Accounts for a dormant company made up to Aug 31, 2019	2 pages	AA

Aug 19, 2019	Confirmation statement made on Aug 10, 2019 with no updates	3 pages	CS01

May 23, 2019	Accounts for a dormant company made up to Aug 31, 2018	2 pages	AA

Aug 21, 2018	Confirmation statement made on Aug 10, 2018 with no updates	3 pages	CS01

May 22, 2018	Accounts for a dormant company made up to Aug 31, 2017	2 pages	AA

Aug 23, 2017	Confirmation statement made on Aug 10, 2017 with no updates	3 pages	CS01

May 15, 2017	Accounts for a dormant company made up to Aug 31, 2016	2 pages	AA

Aug 23, 2016	Confirmation statement made on Aug 10, 2016 with updates	5 pages	CS01

May 11, 2016	Accounts for a dormant company made up to Aug 31, 2015	2 pages	AA

Oct 21, 2015	Director's details changed for Natasha Lauren Wallace on Oct 21, 2015	2 pages	CH01

Oct 21, 2015	Director's details changed for Douglas Duncan Wallace on Oct 21, 2015	2 pages	CH01

Oct 21, 2015	Director's details changed for Carolyn Brand on Oct 21, 2015	2 pages	CH01

View All Filings

Who are the officers of 1254 TAXIS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRAND, Carolyn Carfrae Gardens EH4 3SG Edinburgh 16 Scotland	Jun 02, 2008		Director	Carfrae Gardens EH4 3SG Edinburgh 16 Scotland	Scotland	British	1972-12	Housewife	123730800002
WALLACE, Douglas Duncan Carfrae Gardens EH4 3SG Edinburgh 16 Scotland	Nov 19, 2007		Director	Carfrae Gardens EH4 3SG Edinburgh 16 Scotland	Scotland	Scottish	1971-4	Hackney Driver	123730450002
WALLACE, Natasha Lauren Auchinleck Court EH6 4LL Edinburgh 10 Scotland	Jun 02, 2008		Director	Auchinleck Court EH6 4LL Edinburgh 10 Scotland	Scotland	British	1991-4	House Person	123730540003
WALLACE, Douglas Duncan 508 Ferry Road EH5 2DJ Edinburgh Midlothian	Aug 10, 2007	Aug 28, 2007	Secretary	508 Ferry Road EH5 2DJ Edinburgh Midlothian		British		Taxi Operator	123730450001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Aug 10, 2007	Aug 10, 2007	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
BRAND, Carolyn 508 Ferry Road EH5 2DJ Edinburgh Midlothian	Aug 10, 2007	Aug 28, 2007	Director	508 Ferry Road EH5 2DJ Edinburgh Midlothian	Scotland	British	1972-12	Housewife	123730800001
GALLOWAY, Robert 30/3 Hutchison Road EH14 1PQ Edinburgh Midlothian	Aug 10, 2007	May 16, 2008	Director	30/3 Hutchison Road EH14 1PQ Edinburgh Midlothian		British	1964-7	Taxi Operator	112918710001
WALLACE, Douglas Duncan 508 Ferry Road EH5 2DJ Edinburgh Midlothian	Aug 10, 2007	Aug 28, 2007	Director	508 Ferry Road EH5 2DJ Edinburgh Midlothian	Scotland	British	1971-4	Taxi Operator	123730450001
WALLACE, Natasha Lauren 508 Ferry Road EH5 2DJ Edinburgh Midlothian	Aug 10, 2007	Aug 28, 2007	Director	508 Ferry Road EH5 2DJ Edinburgh Midlothian	Scotland	British	1991-4	Full Time Education	123730540001
WALLACE, Pamela 8 Learmonth Gardens Mews EH4 1EX Edinburgh Midlothian	Jun 02, 2008	May 02, 2023	Director	8 Learmonth Gardens Mews EH4 1EX Edinburgh Midlothian	Scotland	British	1948-8	Housewife	123730470001
WALLACE, Pamela 8 Learmonth Gardens Mews EH4 1EX Edinburgh Midlothian	Aug 10, 2007	Aug 28, 2007	Director	8 Learmonth Gardens Mews EH4 1EX Edinburgh Midlothian	Scotland	British	1948-8	Relief Manager	123730470001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Aug 10, 2007	Aug 10, 2007	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
PETER TRAINER CORPORATE SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Aug 10, 2007	Aug 10, 2007	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900025460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 1254 TAXIS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Douglas Duncan Wallace Carfrae Gardens EH4 3SG Edinburgh 16 Lothian Scotland	Aug 10, 2021	Carfrae Gardens EH4 3SG Edinburgh 16 Lothian Scotland	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Miss Carolyn Brand Carfrae Gardens EH4 3SG Edinburgh 16 Scotland	Aug 10, 2016	Carfrae Gardens EH4 3SG Edinburgh 16 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0